The Corporation of the Town of Tillsonburg
COUNCIL MEETING
AGENDA

Meeting #:
Date:	Thursday, December 05, 2019
Time:	4:00 P.m. - 10:30 P.m.
Location:	Council Chambers 200 Broadway, 2nd Floor

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1.

Call to Order

2.

Adoption of Agenda

• Proposed Resolution # 1

  THAT the Agenda as prepared for the Council meeting of Thursday December 5, 2019, be adopted.

   

3.

Disclosures of Pecuniary Interest and the General Nature Thereof

4.

Closed Session

• Proposed Resolution #2

  THAT Council move into Closed Session to consider personal matters about an identifiable individual, including Town employees (CAO Recruitment).

4.1

Adoption of Agenda

4.2

Disclosures of Pecuniary Interest and the General Nature Thereof

4.3

Adoption of Closed Session Council Minutes

4.4

Staff Reports

4.4.1

CAO Recruitment

4.4.1.1

CAO Recruitment A

4.4.1.2

CAO Recruitment B

4.4.1.3

CAO Recruitment C

4.5

Back to Open Session

5.

Motions/Notice of Motions

6.

Resolutions/Resolutions Resulting from Closed Session

7.

By-Laws

8.

Confirm Proceedings By-law

• Proposed Resolution # 3

  ​THAT By-Law 4367, to Confirm the Proceedings of the Council Meeting held on December 5, 2019, be read for a first, second, third and final reading and that the Mayor and the Clerk be and are hereby authorized to sign the same, and place the corporate seal thereunto.

9.

Adjournment

• Proposed Resolution # 4

  ​THAT the Council Meeting of Thursday, December 5, 2019 be adjourned at ______ p.m.